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THE ST KATHARINE DOCKS COMPANY LIMITED

Company number 03632520

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
01 May 2014 AD01 Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 1 May 2014
30 Apr 2014 4.70 Declaration of solvency
30 Apr 2014 600 Appointment of a voluntary liquidator
30 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Sep 2013 AR01 Annual return made up to 11 September 2013 no member list
02 Jul 2013 AA Accounts made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 11 September 2012 no member list
31 Jan 2012 AA Accounts made up to 31 December 2011
14 Oct 2011 TM01 Termination of appointment of Ryan Dirk Mangold as a director on 14 October 2011
14 Oct 2011 AP01 Appointment of Alex David Green as a director on 14 October 2011
13 Sep 2011 AR01 Annual return made up to 11 September 2011 no member list
23 May 2011 AA Accounts made up to 31 December 2010
04 Apr 2011 CH01 Director's details changed for Ryan Dirk Mangold on 28 March 2011
01 Apr 2011 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 1 April 2011
30 Mar 2011 CH03 Secretary's details changed for Mr. Michael Andrew Lonnon on 28 March 2011
30 Mar 2011 CH01 Director's details changed for Mr Colin Richard Clapham on 28 March 2011
12 Nov 2010 AD02 Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England
14 Sep 2010 AR01 Annual return made up to 11 September 2010 no member list
08 Jul 2010 AA Accounts made up to 31 December 2009
11 Jan 2010 CH03 Secretary's details changed for Mr. Michael Andrew Lonnon on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Colin Richard Clapham on 11 January 2010
01 Dec 2009 TM02 Termination of appointment of Karen Atterbury as a secretary
01 Dec 2009 AP03 Appointment of Mr. Michael Andrew Lonnon as a secretary